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Corporate Governance Materials

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Latest Corporate Governance Materials

 Rosneft Oil Company
[711.3 K] Regulations of Board of Directors’ Audit Committee
 Rosneft Oil Company
[716 K] Regulations on the Rosneft Board of Directors HR and Remuneration Committee
 Rosneft Oil Company
[557.9 K] Regulations on the Rosneft Board of Directors Strategic Planning Committee
 Rosseti North-West
[71.6 K] Regulation on the Personnel and Remuneration Committee of the Board of Directors of IDGC of the North-West (JSC)
 ROSSETI
[211.9 K] Regulations for the Board of Directors of JSC ROSSETI (restated version)
 ROSSETI
[251.7 K] Regulations for the General Meeting of shareholders of JSC ROSSETI (restated version)
 ROSSETI
[143.1 K] Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC ROSSETI (restated version)
 ROSSETI
[204.7 K] Regulations for the Internal Audit Commission of JSC ROSSETI (restated version)
 ROSSETI
[83.9 K] Regulations for Remuneration and Compensation for members of the Internal Audit Commission of JSC ROSSETI (restated version)
 ROSSETI
[194.3 K] Regulations for the Management Board of JSC ROSSETI (restated version)
 ROSSETI
[350.4 K] Articles of assocatiation of Joint Stock Company ROSSETI (restated version)
 Rosneft Oil Company
[600.3 K] Company policy in the field of civil defense
 Rosneft Oil Company
[816 K] Company policy on corporate property management
 Rosneft Oil Company
[301.4 K] Charter (new version)
 Rosneft Oil Company
[197.6 K] Regulations on the General Shareholders Meeting

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